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Annual Information Update

22 Apr 2008 15:44

Development Securities PLC22 April 2008 Regulatory Announcements In accordance with Prospectus Rule 5.2 ( and for no other purpose) the followinginformation has been published or made available to the public in the 12 monthsup to and including 21 April 2008. Neither Development Securities PLC, nor anyperson takes responsibility for, or makes any representation, express orimplied, as to the accuracy or the completeness of, the information contained inthis update. The following UK regulatory announcements have been made via RNS, a RegulatoryInformation Service. A copy of these documents can be obtained from the LondonStock Exchange website: www.londonstockexchange.com/marketnews 1) Announcements made via RIS The documents listed below were published via a Regulatory Information Serviceon or around the dates indicated. Date of Description Announcement 12/04/2006 Holding(s) in Company 19/04/2006 Holding(s) in Company 24/04/2006 Statement re Broughton 02/05/2006 Director/ PDMR Shareholding09/05/2006 Block Listing Interim Review 16/05/2006 Holding(s) in Company 23/05/2006 Director/ PDMR Shareholding12/06/2006 Additional Listing 20/06/2006 Director/ PDMR shareholding29/06/2006 Director/ PDMR shareholding21/07/2006 Price Monitoring Extension 12/09/2006 Notice of Results 19/09/2006 Interim Results 20/09/2006 Compair House Acquisition 18/10/2006 Director/ PDMR Shareholding19/10/2006 Director/ PDMR Shareholding25/10/2006 Tfl Partner 31/10/2006 Block Listing Interim Review 22/11/2006 Statement re Broughton 22/11/2006 Statement re Oriental City 24/11/2006 Acquisition 24/11/2006 Statement re Cash Placing 29/11/2006 Holding(s) in Company 21/12/2006 Total Voting Rights 21/12/2006 Block Listing Interim Review 05/01/2007 Disposal 01/02/2007 Joint Venture in Crawley 02/02/2007 David Jenkins NED Appointment 05/02/2007 Holding(s) in Company 16/02/2007 Holding(s) in Company 05/03/2007 Statement re Contract Exchange 07/03/2007 Statement re Exec Director 07/03/2007 Holding(s) in Company 07/03/2007 Holding(s) in Company 08/03/2007 Holding(s) in Company 22/03/2007 Notice of Results 27/03/2007 Final Results 28/03/2007 Holding(s) in Company 29/03/2007 Holding(s) in Company 16/04/2007 Holding(s) in Company 19/04/2007 Director/ PDMR Shareholding26/04/2007 Holding(s) in Company 26/04/2007 Block Listing Interim Review 09/05/2007 Director/ PDMR Shareholding09/05/2007 Director/ PDMR Shareholding16/05/2007 Result of AGM 31/05/2007 Total Voting Rights 18/06/2007 10 St Bride Street 02/07/2007 Director/ PDMR Shareholding02/07/2007 Block Listing Interim Review 13/07/2007 Statement re Funding 27/07/2007 Holding(s) in Company 01/08/2007 London Borough of Newham 01/08/2007 Holding(s) in Company 10/08/2007 Holding(s) in Company 15/08/2007 Total Voting Rights 04/09/2007 Holding(s) in Company 11/09/2007 Statement re Pre-letting 13/09/2007 Notice of Results 14/09/2007 Hammersmith Grove Site 17/09/2007 Sale if Oriental City 19/09/2007 Interim Results 21/09/2007 Statement re Loan Note Issue 26/09/2007 Holding(s) in Company 08/10/2007 Director/ PDMR Shareholding18/10/2007 Holding(s) in Company 26/10/2007 Transaction in Own Shares 29/10/2007 Block Listing Interim Review 29/10/2007 Holding(s) in Company 30/10/2007 Holding(s) in Company 01/11/2007 Total Voting Rights 02/11/2007 Hammersmith Grove 05/11/2007 Holding(s) in Company 06/11/2007 Investment in CTP Limited 08/11/2007 Holding(s) in Company 28/11/2007 Holding(s) in Company 30/11/2007 Completion: Oriental City 21/12/2007 Block Listing Interim Review 24/01/2008 Director/ PDMR Shareholding12/02/2008 Price Monitoring Extension 03/03/2008 Holding(s) in Company 03/03/2008 Total Voting Rights 26/03/2008 Holding(s) in Company 02/04/2008 Notice of Results 02/04/2008 Holding(s) in Company 03/04/2008 Holding(s) in Company 07/04/2008 Holding(s) in Company 08/04/2008 Final Results 10/04/2008 Block Listing Interim Review 21/04/2008 Disposal 21/04/2008 Holding(s) in Company 2) Documents filed at Companies House All of the Documents below were filled with the Registrar of Companies inEngland and Wales on or around the dates indicated. Date Document Type 25/04/2006 Group of Companies' Accounts made up to 31/12/2005 26/04/2006 88(2)R Return of Allotment of Shares 04/05/2006 363a Annual Return 08/06/2006 88(2)R Return of Allotment of Shares 14/06/2006 88(2)R Return of Allotment of Shares 10/07/2006 88(2)R Return of Allotment of Shares 11/09/2006 Auditor's Resignation 27/10/2006 88(2)R Return of Allotment of Shares 27/10/2006 88(2)R Return of Allotment of Shares 27/10/2006 88(2)R Return of Allotment of Shares 04/11/2006 Interim Accounts made up to 30/06/2006 21/12/2006 88(2)R Return of Allotment of Shares 25/01/2007 288b Director Resigned 20/02/2007 288a New Director Appointed 27/03/2007 288b Director Resigned 14/05/2007 363s Annual Return up to 10/03/2007 16/05/2007 88(2)R Return of Allotment of Shares 18/05/2007 Group of Companies' Accounts made up to 31/12/2006 29/05/2007 Ordinary Share Authority to Allot of security Disapplication of Pre-emption rights 04/06/2007 88(2)R Return of Allotment of Shares 04/06/2007 288b Director Resigned 29/06/2007 403a Declaration of Satisfaction of Mortgage/Charge 06/07/2007 Amended Group of Companies' Accounts made up to 31/12/2006 17/07/2007 88(2)R Return of Allotment of Shares 20/10/2007 403a Declaration of Satisfaction of Mortgage/Charge 25/10/2007 88(2)R Return of Allotment of Shares 20/11/2007 169 Return by a Company Purchasing its own Shares 30/01/2008 88(2)R Return of Allotment of Shares 08/04/2008 363a Annual Return 21/04/2008 88(2) Return of Allotment of Shares This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
26th Apr 20177:00 amRNSResults for the year ended 28 February 2017
10th Apr 20177:00 amRNSBlock listing Interim Review
8th Mar 20177:00 amRNSDevelopment & trading gains in line with guidance
18th Jan 20177:00 amRNSU+I, joint venture with Colony NorthStar Inc.
21st Dec 201612:27 pmRNSDirector/PDMR Shareholding
15th Dec 20164:01 pmRNSBlock listing Interim Review
13th Dec 20163:52 pmRNSHolding(s) in Company
25th Nov 20164:53 pmRNSHolding(s) in Company
24th Nov 20167:00 amRNSBlock listing Interim Review
21st Nov 20167:05 amRNSInvestor Site Visit
21st Nov 20167:00 amRNSU+I, Sale of Elizabeth House (Woking)
11th Nov 20165:18 pmRNSHolding(s) in Company
7th Nov 20163:09 pmRNSDirector/PDMR Shareholding
31st Oct 20167:00 amRNSU+I SECURES LEASE ON LANDMARK VERTIUM BUILDING
24th Oct 201611:52 amRNSDirector/PDMR Shareholding
20th Oct 20163:28 pmRNSDirector/PDMR Shareholding
20th Oct 201610:35 amRNSDirector/PDMR Shareholding
19th Oct 20167:00 amRNSInterim Results
10th Oct 20167:00 amRNSBlock listing Interim Review
28th Sep 20169:00 amRNSNotice of Results
26th Sep 20163:00 pmRNSU+I update on development of a specialist platform
26th Sep 201611:26 amRNSHolding(s) in Company
19th Sep 20167:00 amRNSU+I wins GBP850m Manchester regeneration project
14th Sep 20164:46 pmRNSHolding(s) in Company
16th Aug 20167:00 amRNSU+I secures development site in North East London
12th Aug 20163:23 pmRNSDirector/PDMR Shareholding
10th Aug 20163:12 pmRNSDirector/PDMR Shareholding
14th Jul 20164:37 pmRNSResult of AGM
1st Jul 20165:04 pmRNSDirector/PDMR Shareholding
20th Jun 201610:52 amRNSDirector/PDMR Shareholding
16th Jun 201612:01 pmRNSBlock listing Interim Review
14th Jun 20167:00 amRNSDirector/PDMR Shareholding
8th Jun 201610:59 amRNSDirector/PDMR Shareholding
31st May 20163:46 pmRNSTotal Voting Rights
31st May 20163:44 pmRNSDirector/PDMR Shareholding
20th May 20165:11 pmRNSAnnual Financial Report
19th May 20162:33 pmRNSAdditional Listing
17th May 201610:38 amRNSDirector/PDMR Shareholding
12th May 201610:46 amRNSHolding(s) in Company
4th May 20162:39 pmRNSDirector/PDMR Shareholding
3rd May 20164:08 pmRNSHolding(s) in Company
28th Apr 20167:00 amRNSPreliminary Results
15th Apr 20165:27 pmRNSHolding(s) in Company
15th Apr 20167:00 amRNSHolding(s) in Company
11th Apr 20167:00 amRNSBlock listing Interim Review
8th Apr 20167:00 amRNSNotice of Final Results
6th Apr 201610:02 amRNSHolding(s) in Company
16th Mar 201610:46 amRNSHolding(s) in Company
15th Mar 20167:00 amRNSDeptford completion realises profits of GBP4.0m
14th Mar 20167:00 amRNSFirst phase of 399 Edgware Road completes

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